ANTI FINANCIAL CRIME ACADEMY
Launch Your AML/KYC Career with Confidence.
Comprehensive AML/KYC learning with mentorship and job support.
Dinesh Metta
Founder, AFCA
Trusted by 1000+ professionals trained in AML/KYC
Professionals Trained
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Course Duration (Days)
Learning Hours
Our Alumni Work At
AFCA™ Certification Programs & Skills Accelerator
Our flagship programs designed for maximum impact
AFCA™ Master Certificate in AML & Financial Crime
This master certificate covers the following certifications:
- KYC-RM™ Certificate: End-to-End KYC & Risk Management (Includes CDD, Screening, Risk Assessment & EDD)
- AML-TM™ Certificate: AML Transaction Monitoring (Master AML Alerts, Monitoring & Compliance)
- AIFC™ Certificate: AI in Financial Crime & AML Investigations (Harness AI to Detect & Investigate Financial Crimes)
Duration: 45 Days | Flexible Timings: Weekend & Weekday Batches
Live online training designed for participants working in multiple shifts
₹14,999 ₹12,999 (Incl. 18% GST)
CPS™ Certificate – Career & Professional Skills
A career accelerator designed to make you confident, job-ready, and interview-smart — ensuring real-world placement outcomes.
- Career Strategy & Counselling
- Personal Branding & Online Presence
- CV & Profile Optimization
- Interview Psychology & Non-Technical Mastery
- Interview Strategy & Communication Skills
- Mock Interviews & Personalized Feedback
- Negotiation & Professional Influence
- Job Readiness & Real-World Skills
- Job & Placement Assistance
🎁 Free with Master Certificate (Worth ₹5,000)
View ProgramWhy Choose AFCA?
A unique path to build a career in AML & Financial Crime
Industry-Relevant Skills
Hands-on AML/KYC training aligned with real corporate requirements.
Expert Guidance
Learn directly from Dinesh Metta, with over 10 years of experience.
Practical Learning
Live tools, real case studies, and capstone projects for applied learning.
Placement Support
End-to-end career assistance and mock interviews until you land a job.
Mentor Support
Personalized guidance through your learning journey to maximize success.
Global Recognition
Certificates and skills recognized across banks, corporates, and international learners.
Structured Curriculum
Carefully designed modules covering AML, KYC, transaction monitoring, and financial crime investigations.
Alumni Network & Support
Access AFCA’s alumni community for guidance, mentorship, and career networking opportunities.
Skills Covered
Our 3-Pillar Learning Strategy: Fundamentals, Process Mastery & Professional Skills
Fundamentals of Financial Crime
- AML/CTF Foundations
- ML & TF Typologies
- Regulatory Framework
- PEP, Sanctions & SOF/SOW Basics
- FATCA & CRS Overview
End-to-End Process Mastery
- KYC & Risk Assessment
- Transaction Monitoring & Alerts
- Enhanced Due Diligence (EDD)
- AML Investigations
- Hands-on Practical Exercises
Professional Development
- CV & Profile Optimization
- Interview Skills & Communication
- Career Strategy & Personal Branding
- Job Readiness & Placement Support
- Negotiation & Workplace Skills
Course Journey
Who Should Join
Ideal participants for AFCA programs
Fresh Graduates holding full-time degree from any domain.
Job Seekers / Career Switchers seeking high-demand job roles.
BPO / KPO Professionals working in backend operations.
Those interested in banking / finance careers.
Students preparing for AML / KYC Certification exams.
Compliance and Risk Professionals (Junior - Mid Level).
Why Now?
The AML & Financial Crime compliance industry is booming — act today!
Industry Size
India's AML outsourcing industry already generates $3 billion per annum.
Growth Projection
By 2030, the industry revenue is expected to reach $8 billion per annum.
Current Workforce
Today, there are more than 100,000 AML professionals in India.
Rising Demand
Demand is increasing — 300,000+ professionals will be needed by 2030.
About AFCA & Your Trainer
Learn from Industry Experts & Build a Career in Financial Crime Compliance
Founded in 2022, the Anti Financial Crime Academy (AFCA) began as a small initiative to help professionals master AML and KYC fundamentals. What started with a few learners soon evolved into a full-time mission — helping hundreds build successful careers in compliance and financial crime prevention.
AFCA focuses on practical, job-ready learning — not just theory. Every learner receives hands-on case studies, interview prep, CV support, and end-to-end job assistance until they secure an offer.
Know More About AFCAMeet Your Trainer — Dinesh Metta
Founder of AFCA | AML Specialist | Corporate Trainer
With over a decade of experience across Kotak Mahindra Bank, TCS, KPMG, and Infosys, Dinesh has trained 1,000+ professionals globally in financial crime compliance. His goal: make learning real, practical, and career-driven — not academic.
Talk to DineshWhat Our Alumni Say
Hear from professionals who advanced their careers with AFCA
Afzal Mohammad
Team Lead - KYC, Infosys"Dinesh’s practical teaching techniques and mentorship helped me enhance my team management and KYC expertise, preparing me for complex operational challenges at Infosys."
Akhila
KYC Analyst, Amazon"Dinesh’s hands-on teaching style and real-world examples strengthened my KYC skills, allowing me to confidently handle complex client cases at Amazon."
Ashlesh
Transaction Monitoring Specialist, TCS"Through Dinesh’s structured guidance and interactive techniques, I improved my analytical skills and understanding of transaction monitoring at TCS."
Suresh Nagavalli
KYC Analyst, Wells Fargo"Dinesh’s mentorship and practical teaching methods enabled me to excel in KYC operations and advance my career at Wells Fargo."
Balakrishnan
Team Lead, HDFC Bank"Dinesh’s structured guidance and real-world insights strengthened my leadership skills and KYC expertise, enabling me to handle complex operations confidently at HDFC Bank."
Krishna Kolluri
KYC Analyst"Through Dinesh’s mentorship and hands-on teaching techniques, I gained the practical KYC skills needed to excel in my role."
Afzal Mohammad
Team Lead - KYC, Infosys"Dinesh’s practical teaching techniques and mentorship helped me enhance my team management and KYC expertise, preparing me for complex operational challenges at Infosys."
Akhila
KYC Analyst, Amazon"Dinesh’s hands-on teaching style and real-world examples strengthened my KYC skills, allowing me to confidently handle complex client cases at Amazon."
